Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Early dissolution request | 18/11/2006 | L64.01HC |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| Annual Return | 02/12/1993 | 363 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 363 - Annual Return | 09/06/1993 | 363 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| Administration Order | 16/07/2002 | 2.7 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Order to wind up | 26/01/1994 | COCOMP |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| 363s - Annual Return | 08/06/1993 | 363s |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 353 - Register of members | 01/03/2002 | 353 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| 363b - Annual Return | 31/10/2004 | 363b |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| Order to wind up | 04/03/1999 | COCOMP |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Redemption of shares | 30/11/2003 | RES16 |
